DIICOT, detalii despre dosarul lui Călin Georgescu

DIICOT has revealed new details regarding a fraud case involving Călin Georgescu, with a total damage of over 1.1 million euros. The investigation, which began in September 2021, involves a criminal group consisting of three individuals who misled a victim into believing they could secure a loan of 6 million euros. The victim was convinced to transfer over 1 million euros as a guarantee, but the promised financing was never realized. Further attempts to extract additional funds were made under the pretext of increasing the loan amount. The case has led to multiple searches and the involvement of several individuals connected to the scheme.